وظائف Suspicious Activity في الإمارات
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المدينة
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الخبرة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 68 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Head Of Compliance / Mlro (sca)
capital.com
Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...
Head Of Compliance / Mlro (svf)
capital.com
is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...
Examinations Officer
International Schools Partnership
DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCVacancy - The Aquila School Dubai - Exams officerPurpose of RoleWe are seeking a highly motivated and organised individual to join our school as the Examinations Officer . This role plays...
Manager- Risk Consulting Fcc- Dubai
EY Studio+ Nederland
At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...
Compliance Aml Agent
Al Reem Group
Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....
Principal Consultant
Dubai
About the Role:Grade Level (for internal use):11The Team:The Global Insight (GI) group within S&P Globals Market Intelligence division supports clients across all government and private sectors with data and research on macroeconomics markets trade supply chains geopolitics and operational risk. GIs...
Scon | Technical Manager | Core Banking Packages |...
Infosys
Role Technical ManagerArea of expertise Technical Expert in Core Banking Packages in Retail / Corporate BankingLocation Dubai UAEJob DescriptionLeading Technical Streams in Large & Strategic Core Banking Transformation Programs.RequiredRelevant years of experience in a Bank / Banking Product Com...
Senior Internal Auditor
capital.com
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...
Hsew Officer
AtkinsRéalis
Job DescriptionOverviewThe Health Safety Environmental & Wellbeing (HSEW) Officer is responsible for enforcing AtkinsRéalis HSEW systems project safety requirements and regulatory compliance. Oversees contractor performance through inspections audits training and incident investigations. Manages HSE...
Global Head Of Chemicals Consulting, Cera Consulti...
S&P Global
About the Role:Grade Level (for internal use):14The Role: Global Head of Chemicals Consulting CERA ConsultingThe location: Dubai UAE; London UK; Houston Texas; SingaporeThe Team: The Chemicals Consulting Practice provides advisory services to the Chemicals industry globally. This team of diverse pro...
Adnoc 2nd Officer
Tormac Marine
Stand navigational watch as Officer of the Watch (OOW)Assist in voyage planning and safe navigation of the vesselMaintain and update nautical charts publications and electronic navigation systemsOperate and monitor radar ECDIS GPS and other navigational equipmentEnsure compliance with COLREGs SOLAS...
Amlkyc Officer
Black Pen Recruitment
Our client believes in the power of Virtual Advancementleveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strate...
Pro Officer
Ontime Group
DescriptionOntime Group is seeking a proactive and experienced PRO (Public Relations Officer) Officer to join our team. The ideal candidate will have strong connections and extensive knowledge of the Ministry of Human Resources and Emiratisation (MOHRE). You will be responsible for managing all gove...
2nd Officer For Adnoc
Tormac Marine
Handles navigational duties and safety equipment management onboard offshore support vessels.Requirementsrepare passage plans and bridge navigationMaintain lifeboats firefighting gear and navigation systemsPerform bridge watchAssist Chief Officer in daily deck operationsBenefitsCompetitive Package
Solutions Architect
OSTTRA
About the Role:Grade Level (for internal use):11The Role:The Solutions Architect supports revenue growth and retention within an assigned geographic region by ensuring a positive client experience throughout the entire sales cycle. The incumbent is responsible for making sure that clients are able t...
Solutions Architect
S&P Global
About the Role:Grade Level (for internal use):11The Role:The Solutions Architect supports revenue growth and retention within an assigned geographic region by ensuring a positive client experience throughout the entire sales cycle. The incumbent is responsible for making sure that clients are able t...
Solutions Architect
OSTTRA
About the Role:Grade Level (for internal use):11The Role:The Solutions Architect supports revenue growth and retention within an assigned geographic region by ensuring a positive client experience throughout the entire sales cycle. The incumbent is responsible for making sure that clients are able t...
Aml/kyc Officer
Caliberly
Job Title: AML/KYC Officer Group: Global Location: Relocation to Thailand Dubai or Malta (Relocation support provided) Salary: Up to AED 15000 per month (Negotiable based on experience) Notice Period: Up to 30 days About the Role We are seeking a diligent and detail-oriented AML/KYC Officer to join...
Cid Officer (emiratis Only) - Conrad Abu Dhabi Eti...
Hilton
EOE/AA/Disabled/VeteransAbout the Role:As a CID Officer you will be responsible for ensuring all guest registrations are accurately and promptly entered into the UAE CID (Criminal Investigation Department) system in compliance with local government regulations. You will act as a key liaison between...
Soc Officer
VAM Systems
We are currently looking for SOC Officer for our UAE operations with the following Skill set and terms & conditions.Skills Should have experience in EDR DLP and SOC Banking domain experience is mandatoryJoining time frame: 2 weeks (maximum 1 month) Remote Work : NoEmployment Type : Fulltime